Offshore Account UpdatePosted in on January 12, 2012
IRS reopens Offshore Voluntary Disclosure Program (OVDP) to encourage U.S. taxpayers with undisclosed offshore accounts to come into compliance!
Read MoreOffshore Account UpdatePosted in on November 9, 2011
The three allegedly instructed prospective U.S. clients that their account information would be safe at Wegelin!
Read MoreOffshore Account UpdatePosted in on November 4, 2011
Credit Suisse begins notifying their U.S. clients with undisclosed offshore accounts that they intend to turn-over client data to the IRS.
Read MoreOffshore Account UpdatePosted in on October 24, 2011
Multibillion-dollar settlement to U.S. authorities proposed by Swiss government.
Read MoreEuropean banks ready to pay billions to the United States, as well as disclose U.S. clients’ names to the Internal Revenue Service (IRS) and the Department of Justice (DOJ).
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